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THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED

Company number 02914761

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Officers: 44 officers / 35 resignations

LEWIS, Christopher Malcolm

Correspondence address
23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Role Active
Secretary
Appointed on
5 December 2005
Nationality
British
Occupation
Project Manager

BRADWELL, Paul Richard

Correspondence address
2 Barley Court, The Maltings, Leamington Spa, Warwickshire, England, CV32 5FQ
Role Active
Director
Date of birth
August 1955
Appointed on
20 December 2015
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

HAYES, Richard

Correspondence address
8 The Maltings, Leamington Spa, England, CV32 5FF
Role Active
Director
Date of birth
November 1980
Appointed on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Environmental Consultant

KNOWLES, Heather Beverley

Correspondence address
Lodge Cottage, 3 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Role Active
Director
Date of birth
October 1958
Appointed on
29 December 2005
Nationality
British
Country of residence
England
Occupation
Teacher

LAW, Beatrix

Correspondence address
16 Finings Court, The Maltings, Leamington Spa, England, CV32 5FG
Role Active
Director
Date of birth
February 1943
Appointed on
23 May 2018
Nationality
British
Country of residence
England
Occupation
Retired

LEWIS, Christopher Malcolm

Correspondence address
23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Role Active
Director
Date of birth
April 1955
Appointed on
5 December 2005
Nationality
British
Country of residence
England
Occupation
Project Manager

PORTER-WILLS, Stephanie

Correspondence address
18 Bell Court, The Maltings, Leamington Spa, England, CV32 5FH
Role Active
Director
Date of birth
April 1944
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Retired

PRESTON, James Craig

Correspondence address
11 The Maltings, Leamington Spa, England, CV32 5FF
Role Active
Director
Date of birth
August 1962
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

THORPE, Alistair

Correspondence address
14 Manor Road, Leamington Spa, England, CV32 7RJ
Role Active
Director
Date of birth
March 1990
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Plumbing And Heating Engineer

BULL, Mark Aidan

Correspondence address
15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Secretary
Appointed on
18 January 2001
Resigned on
14 October 2005
Nationality
British
Occupation
Principal Consultant

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Secretary
Appointed on
30 March 1994
Resigned on
22 June 1994
Nationality
British
Occupation
Company Director

DAY, Peter Frederick

Correspondence address
5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
18 January 2001
Nationality
British
Occupation
Legal Exec

ISAACS, Anna

Correspondence address
1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Secretary
Appointed on
25 September 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Secretary

PARHAM, Julian Phillip

Correspondence address
14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
Role Resigned
Secretary
Appointed on
22 June 1994
Resigned on
3 July 1995
Nationality
British
Occupation
Estate Agent

ALLEN, David Stuart

Correspondence address
10 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
June 1936
Appointed on
22 November 2006
Resigned on
13 August 2011
Nationality
British
Country of residence
England
Occupation
Retired

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 March 1994
Resigned on
22 June 1994
Nationality
British
Occupation
Company Director

BROMLEY, Christine Erna

Correspondence address
9 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
Role Resigned
Director
Date of birth
July 1950
Appointed on
22 August 1999
Resigned on
27 March 2004
Nationality
British
Occupation
Admin Director

BROMWICH, Peter Francis Thomas

Correspondence address
38 Arlington Avenue, Leamington Spa, CV32 5UG
Role Resigned
Director
Date of birth
June 1934
Appointed on
22 June 1994
Resigned on
3 July 1995
Nationality
British
Occupation
Managing Director

BULL, Mark Aidan

Correspondence address
15 Bell Court, The Maltings Lauington Avenue, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 November 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Consultant

CHAMBERS, John Barrie

Correspondence address
23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 July 1995
Resigned on
6 April 1998
Nationality
British
Occupation
Marketing

CHILD, Robin Edward

Correspondence address
21 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Role Resigned
Director
Date of birth
October 1945
Appointed on
19 January 2006
Resigned on
8 August 2010
Nationality
British
Country of residence
England
Occupation
Engineer

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
30 March 1994
Resigned on
22 June 1994
Nationality
British
Occupation
Company Director

DALLEY, Kenneth Gordon

Correspondence address
17 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA
Role Resigned
Director
Date of birth
June 1942
Appointed on
3 July 1995
Resigned on
6 June 1996
Nationality
British
Occupation
Architect

DAVIES, Robert Michael

Correspondence address
7 Finings Court, The Maltings, Leamington Spa, Warwickshire, England, CV32 5FG
Role Resigned
Director
Date of birth
October 1937
Appointed on
23 November 2011
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Retired

DAVIS, Kenneth Albert Thomas

Correspondence address
1 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
February 1951
Appointed on
22 September 1999
Resigned on
1 June 2004
Nationality
British
Country of residence
England
Occupation
Director

DAY, Peter Frederick

Correspondence address
5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
Role Resigned
Director
Date of birth
August 1938
Appointed on
3 July 1995
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Exec

HUCKER, David Reginald

Correspondence address
8 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 July 1995
Resigned on
27 March 2004
Nationality
British
Occupation
Chief Executive

ISAACS, Anna

Correspondence address
1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 September 1999
Resigned on
28 November 2001
Nationality
British
Occupation
Secretary

JOHN, Angela

Correspondence address
18 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 June 1998
Resigned on
8 December 1999
Nationality
British
Occupation
Local Government Officer

JOHNSTON, Natalie Margaret

Correspondence address
3 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
May 1927
Appointed on
3 July 1995
Resigned on
19 July 1999
Nationality
British
Occupation
Retired

JONES, Amanda Caroline

Correspondence address
15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 July 1995
Resigned on
6 April 1998
Nationality
British
Occupation
Accountant

LEMAN, Fiona

Correspondence address
10 Barley Court, Barley Court, The Maltings, Leamington Spa, England, CV32 5FQ
Role Resigned
Director
Date of birth
April 1990
Appointed on
19 March 2017
Resigned on
25 November 2020
Nationality
British
Country of residence
England
Occupation
Purchaser

MACKAY, Robert, Professor

Correspondence address
23 The Maltings, Leamington Spa, Warwickshire, England, CV32 5FF
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 November 2011
Resigned on
27 November 2013
Nationality
British
Country of residence
England
Occupation
University Professor

MCDONNELL, Nicola Susan

Correspondence address
8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 November 2006
Resigned on
18 November 2009
Nationality
British
Occupation
Marketing Manager

PARHAM, Julian Phillip

Correspondence address
14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
Role Resigned
Director
Date of birth
December 1944
Appointed on
22 June 1994
Resigned on
3 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent